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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Good Day (sent from forged email address)
- From Mr.Frank E.. "Mr. Frank" <ublanari@tin.it>
- Letter of Notice For Payment of $765,000.00 (sent from forged email address)
- investment loan from any AAA+ "SBLC MT103" <test@vtx.co.in>
- (no subject) (sent from abused email account)
- von Mr.Wilson "Mr. Paul Wilson"<test@ruijia.tw>
- Attention Beneficiary! "UNITED BANK FOR AFRICA PLC. (UBA)" <krishnan@webindia.com>
- Waiting for your urgent reply "Mr.Farrukh Salif" <o.nia@aol.fr>
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Job Opportunity Martins Craig <president@alcomfgcorp.com>
- INVESTMENTS APPROACH+ (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND. "Barr Wayne Collins" <info@lee.com>
- From Sgt. David Thompson/Confidential (sent from forged email address)
- FBI LETTER[CODE:210]t- (sent from forged email address)
- I NEED A LAON? info@Mellon.org
- KINDLY GET BACK TO ME. Dagogo Phillips <0029@dagogo123.sg.tn>
- i am waiting for your reply (sent from forged email address)
- CRUDE OIL EXPLORATION AND GLOBAL ENERGY MARKETING COMPANY " Mr. Richard Wilson" <test@CHERISHINSTYLE.COM>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY gillianepalmer@lucent.com
- UNITED NATION HEADQUARTERS "Mr. Michael J. Burn" <info@un.com.org>
- Reply Back. "Dave Dawes" < <">"@xmail.mnetprint.com>
- MY SUBJECT (sent from forged email address)
- PAYMENT REFERENCE NUMBERS,FGN/AGF/000XX110/2016................ (sent from forged email address)
- Your Attention Is Needed: "Mr.David Kim" <WWW.@hyper.ocn.ne.jp>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <ali.aghateh@yahoo.com>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- MOSHA INVESTMENT PROPOSAL! (sent from forged email address)
- AWARD 3RD CATEGORY <info.euromagency@gmx.com>
- Hello my dear, how are you doing sofiabahizire@yanonline.net
- International Conference Meeting Invitation "Dr. Dorothy Mitchel," <lkkok@perak.gov.my>
- Dear Sir/Madam,Re. (sent from forged email address)
- Justine Taylor "Mr. Justine Taylor" <j20160taylor@yahoo.com.tw>
- Good Day (sent from forged email address)
- Call Me right away! (sent from forged email address)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- UNITED BANK FOR AFRICA......... izposoja@zveza-slepih.si
- Attn.Sir/Madam, (sent from forged email address)
- my subject Mr.Bill Gates <billgate3@gatedata.website.tk>
- my subject Mr.Bill Gates <billgate@gatedata.website.tk>
- Buisness Proposal "Josefina N Tan" <ayushijain@iiitdmj.ac.in>
- Truth About Your Parcel From UN "Mr.BAN KI MOON " <a1@jkdjkfjkd78.website.tk>
- my subject Mr.Bill Gates <billgate1@gatedata.website.tk>
- YOUR PENDING IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re:ALERT NOTIFICATION FROM FEDERAL RESERVE BANK****** "Mr. Dudley" <William3@fedreseverbn.pk.tn>
- HI DEAR, (sent from forged email address)
- Notification of bequest this day the 16/04/2016 (sent from forged email address)
- FINAL NOTICE Money Transfer <aaao2@okok001.website.tk>
- Dearly Beloved In Christ (sent from forged email address)
- Dear Friend.. Joseph Zhu<gkailai78@gmail.com>
- This Message Is Very Important Mr.David Ellis
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- YOUR HELP NEEDED HERE, PLEASE! ABBA <mark@red-zebra.co.za>
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- Good Morning Post Net <postnet1960@gmail.com>
- Dearly Beloved One. "Mrs Shelly Anna McMahan" <mrsshellyanna@gmail.com>
- Good news. (sent from forged email address)
- From Desk of: Mr. Steven Walter (sent from forged email address)
- Re: Very Important 17/02/2016 .... Nathaniel Cheong <info4@rdpkjh.th.tn>
- MR RICHMOND..... richmond richard <richmond201514@hotmail.com>
- Greetings, Good Day "Dr. Phil Evans" <services@ukingdom.com.tw>
- Urgent! Get back! (sent from abused email account)
- Burger King Restaurants Ltd: (sent from forged email address)
- Acknownledge This Email !!! "A Paraz" <a.paraz1@outlook.com>
- YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- (Re: MUTUAL BENEFIT!!!) "Mr. Anthony Oke" <test6@businessmogs.bd.tn>
- To Your Attention Michael Alex <ma@edu1.website.tk>
- DREAM TO SHARE WITH YOU <lawty05@gmx.com>
- URGENT RESPONSE NEEDED FROM YOU /MCD Vincent Lau <lauvn3@sltc.cn.tn>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY. "Mr. Jeh Johnson" <"cyp.........."@arrow.ocn.ne.jp>
- International Conference Meeting, July 11th to 16th, 2016. D... "Dr. Charity" <edhro@gmail.com>
- (Re: MUTUAL BENEFIT!!!) "Mr. Anthony Oke" <test5@businessmogs.cn.tn>
- To Your Attention Michael Alex <ma4@edu1.website.tk>
- Congratulations!REFERENCE NUMBER: MSFT/5975/107/2016 h (sent from forged email address)
- To Your Attention Michael Alex <ma5@edu1.website.tk>
- ###Can you receive and manage this fund ? ### (sent from forged email address)
- Confirm your award! notarisvanutrecht@consultant.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "BARCLAYS BANK PLC.LONDON" <test@mavericks.ru>
- YOUR ATM CARD WORTH OF 2.5 MILLION USD WAS RETURNED TO OUR O... Mrs Linda Demaria <Demaria2@demariaa.tr.tn>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <frank.@canvas.ocn.ne.jp>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Please can I have my trust and faith in you in this transact... Mr.Raul Adams <tfrgy@rauladamsnbn.website.tk>
- RE "Mr.Dan Raymond Koh" <marcohd@ussonet.net>
- GREETINGS TO YOU MY BELOVED ONE PLEASE I NEED YOUR URGENT RE... <motheo@victoriamotheo1.website.tk>
- Good Day My Dear Friend (sent from forged email address)
- my subject info@ENERSURF.COM
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Call For Confirmation Winner. info@onlinelot.com
- God Bless You as You Devote Your Time............. cynthia hopewel <user@bjnews.com.cn>
- HELLO (sent from forged email address)
- Hello dear friend flora smith <florasmith220@gmail.com>
- Peace bee with you. (sent from forged email address)
- Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
- HELLO (sent from forged email address)
- hello S.H.I.01@outlook.com
- CALL FOR CONFIRMATION. (sent from forged email address)
- ***Re:Message From Mrs. Norhana*** Mrs.Norhana <puebla@educatodo.com.mx>
- Good Day.. James Nelson <alel5@meganline.net>
- Greetings, "Mr. " <offer6@w9966734e.ir.tn>
- Hello! "Myra" <info@admin.org>
- Good Day James Nelson <alel6@meganline.net>
- Good Day Kelvin Anderson <alel7@meganline.net>
- INVESMENT PROPOSAL - Please read... (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanboni <wowdkmage@yahoo.com>
- Good Day/ Kelvin Anderson <alel8@meganline.net>
- Your ATM Pin-code is =?UTF-8?Q?=C2=ADthis=20=28Imf-=37=37=31... Master James Steven <saiful@xpeedgroup.com>
- (no subject) =?UTF-8?B?cG9yamV0MjAxNg==?= <mariamlor6@terra.com.pe>
- Urgent respons needed (sent from forged email address)
- Greetings in the name of God, Mrs Mary Louis <mrsmaryloui3@gmail.com>
- Regards your package Reg. #: BA335493XXK and Code 801. (sent from forged email address)
- Blessed Is The Hand That Giveth. "Mrs.Patricia Wager" <info@dachinet.com>
- CONGRATULAZIONI! Don Carlos Sanchez <spaineuromillion@gmail.com>
- I am a living testimony. (sent from forged email address)
- Re: Contact The Verification incharge of your delivery: (sent from forged email address)
- CONGRATULATION/YOUR FUND RECOVERED "Mr. Bayo" <Mr. Bayo>
- DID YOU AUTHORIZE THIS WOMAN MRS TRACY LEWIS TO CLAIM YOUR F... FBI <bonyxzz3@visosssop.website.tk>
- GREETINGS TO YOU "Gilbert C. Asidike" <gilbertcasidike23@gmail.com>
- YOUR PAYMENT IS READY VIA MONEY GRAM !!!! Mrs Micky Watts <miwa192@westernunion120.fast-page.org>
- Re:Thank you[]t> (sent from forged email address)
- I will appreciate your timely response. mr_stephen218@eriasonline.com
- OFFER LETTER. (sent from forged email address)
- BONUS "Telekom Malaysia Berhad" <tmb@lccnet.com.tw>
- Kindly Read The PDF Attached Business Letter for better unde... Gloria Kai <kkstephen233@yahoo.co.jp>
- Dear: Beneficiary Mr Wayne Salzgaber <ggt@jimtt.onmicrosoft.com>
- MATTER OF URGENT IMPORTANCE (sent from forged email address)
- Good News "Adebayo Adelabu" <user@allcomp.su>
- Beneficial Business(Do Not Ignore)** "Zim American Integrated Shipping Services Co. LLC." <info@cantv.net>
- Greetings, "Mr. " <offer7@a543454gr.pk.tn>
- Re: Your Cashier Check "Mr. Francis" <francis5@government-nig.ee.tn>
- Quick Loan Offer <>, Paul@mail.mutucertification.com,
Green@mail.mutucertification.com
- Re: Your Cashier Check "Mr. Francis" <francis6@government-nig.ee.tn>
- PAYMENT NOTIFICATION OF YOUR FUND. (sent from forged email address)
- Reminder, "Finance Ministry" <financemiinistry@intrage.it>
- Attention: Beneficiary (sent from forged email address)
- SEHR GEEHRTER GEWINNER "INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT" <info@le43.ch>
- From Rebecca Joe (sent from forged email address)
- ($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <ddffdsdok9@dhdfdgd.website.tk>
- Urgent! Get back! (sent from abused email account)
- TREAT AS URGENT (sent from forged email address)
142 entries -- last updated: 2016-04-17 15:42 UTC
Sender domains:
- a543454gr.pk.tn (1), admin.org (1), alcomfgcorp.com (1), allcomp.su (1), aol.fr (1), arrow.ocn.ne.jp (1)
- bjnews.com.cn (1), businessmogs.bd.tn (1), businessmogs.cn.tn (1)
- cantv.net (1), canvas.ocn.ne.jp (1), cherishinstyle.com (1), creativeonline.co.th (2)
- dachinet.com (1), dagogo123.sg.tn (1), demariaa.tr.tn (1), dhdfdgd.website.tk (1)
- edu1.website.tk (3), educatodo.com.mx (1)
- fedreseverbn.pk.tn (1)
- gatedata.website.tk (3), gmail.com (9), gmx.com (2), government-nig.ee.tn (2)
- hotmail.com (1), hyper.ocn.ne.jp (1)
- iiitdmj.ac.in (1), infovia.com.ar (1), intrage.it (1)
- jimtt.onmicrosoft.com (1), jkdjkfjkd78.website.tk (1)
- lccnet.com.tw (1), le43.ch (1), lee.com (1), lot.nl (1)
- mavericks.ru (1), meganline.net (4)
- okok001.website.tk (1), outlook.com (1)
- perak.gov.my (1)
- rauladamsnbn.website.tk (1), rdpkjh.th.tn (1), red-zebra.co.za (1), ruijia.tw (1)
- sltc.cn.tn (1)
- terra.com.pe (1), tin.it (1)
- ukingdom.com.tw (1), un.com.org (1), ussonet.net (1)
- victoriamotheo1.website.tk (1), visosssop.website.tk (1), vtx.co.in (1)
- w9966734e.ir.tn (1), webindia.com (1), westernunion120.fast-page.org (1)
- xpeedgroup.com (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.tw (1)
Anti-fraud resources:
